| Entity Name: | ULTRA INTERNATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRA INTERNATIONAL CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Sep 1979 (46 years ago) |
| Date of dissolution: | 10 Dec 1986 (38 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Dec 1986 (38 years ago) |
| Document Number: | 639528 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| Mail Address: | 3400 ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HELLMUND, LEOPOLDO | President | 6405 N.W. 82 AVE., MIAMI, FL |
| HELLMUND, LEOPOLDO | Secretary | 6405 N.W. 82 AVE., MIAMI, FL |
| HELLMUND, LEOPOLDO | Director | 6405 N.W. 82 AVE., MIAMI, FL |
| VAZQUEZ-BELLO, CLEMENTE L. | Agent | 3400 ONE BISCAYNE TOWER, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1986-12-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-05-20 | 3400 ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1986-05-20 | 3400 ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-05-20 | 3400 ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 1983-06-09 | ULTRA INTERNATIONAL CORPORATION | - |
| NAME CHANGE AMENDMENT | 1980-05-21 | ULTRA ENTERPRISES CORP. | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
